Grille Room Trading Limited
Company 06628223 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Wright Director · appointed 2012
Directors past 6 years
- Simon Wright Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TGP International Limited 1 shared director
- China Grill Management ME LLC LTD 1 shared director
- Restaurant Holdings International Limited 1 shared director
- Doughnation Pizza Limited 1 shared director
- Alkebulan Food Halls LTD 1 shared director
- Game Changers Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06628223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2008 |
| Address | C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY, WD23 3HE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Wright
25-50% shares · notified 2017-06-25 - confirmed: also a director of this company - Agathe Jeanne Bernadette Wright
25-50% shares · notified 2017-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Restaurant Holdings International Limited
25-50% shares, 25-50% voting · notified 2017-04-25 - Assembly Restaurant UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01
Officers (7)
- Simon Wright Director · appointed 2012
Show 6 former officers
- Agathe Jeanne Bernadette Wright Director · appointed 2010 · resigned 2012
- Waseem Ahmed Paracha Director · appointed 2009 · resigned 2010
- Richard David Moore Director · appointed 2008 · resigned 2008
- AIS Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2013
- Sabeen Piracha Director · appointed 2008 · resigned 2008
- Anwer Piracha Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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